1 duplicate copy in the archive
Funds transfer request: $50,000.00 (EFTA01482510)
Title Matchefta-efta01482510
Case Filesd-10-EFTA01482510Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482510)
Unknown1p
Case File
sd-10-EFTA01482510Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482510)
Financial Record
July 01,2004 - July 30,2004 Pape 4 of 9 Jeffrey E Epstein Primary Account Ntanter: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 09 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0709810GCO3C003883 $50,000.00 $489,033.20 Jul 12
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482510
Pages
1
Persons
0
Integrity
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